DEUTSCHE WEALTH MANAGEMENT SGIIC, S.A.

LEI: 95980020140005777885

Entity

Legal Name

Legal Name Language Code

Legal Address

Paseo de la Castellana 18 4 planta, Edificio Cúspide Madrid, 28046 SPAIN

Headquarters Address

Paseo de la Castellana 18 4 planta, Edificio Cúspide Madrid, 28046 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-20301-8

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1980-01-01 11:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2014-04-09 08:20:43

Last Update Date

2024-07-04 13:16:23

Next Renewal Date

2025-07-17 12:15:31

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-20301-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

A80017403